JERMYN STREET COLLECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 12/04/2312 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-11 with updates |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/01/2227 January 2022 | Registered office address changed from 85 Frampton Street London NW8 8NQ England to 3rd Floor 9 Hatton Street London NW8 8PL on 2022-01-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-11 with updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/09/2019 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 15/03/1915 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 594-598 GREEN LANES LONDON N8 0RA |
| 16/12/1516 December 2015 | DISS40 (DISS40(SOAD)) |
| 15/12/1515 December 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/11/1424 November 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/10/1325 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL KARUNYANESAN / 08/10/2012 |
| 11/10/1211 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA SULEYMAN / 08/10/2012 |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/09/1114 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOUKER SULEYMAN / 23/06/2011 |
| 09/08/119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/12/108 December 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/11/0923 November 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 85 EADE ROAD HARINGEY LONDON N4 1DJ |
| 06/10/086 October 2008 | RETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS |
| 04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: COUNTY HOUSE CONWAY MEWS LONDON W1T 6AA |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 23 JERMYN STREET LONDON SW1Y 6HP |
| 27/05/0227 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | SECRETARY RESIGNED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | COMPANY NAME CHANGED JERMYN STREET WHOLESALE LIMITED CERTIFICATE ISSUED ON 06/02/02 |
| 29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: DENMAN HOUSE 20 PICCADILLY LONDON W1V 9PF |
| 29/01/0229 January 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 25/01/0225 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 84 BROOK STREET LONDON W1Y 1YG |
| 02/05/002 May 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 |
| 21/02/0021 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/02/00 |
| 21/02/0021 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99 |
| 10/12/9810 December 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99 |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | SECRETARY RESIGNED |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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